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Companies House/Cardiff/Company profile

TIMELY MANAGEMENT LIMITED

Active - Proposal to Strike off
02726239·incorporated 1992-06-25

TIMELY MANAGEMENT LIMITED is an active UK private limited company, incorporated on 25 June 1992 at Companies House (number 02726239; OpenRegistry canonical ID GB-02726239-timely-management-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1992-06-25
Registered Address
PO Box 4385, 02726239 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-29. Financial year-end: 29/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-06-14. Next confirmation statement due 2025-06-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TIMELY MANAGEMENT LIMITED has 1 person with significant control on file:

  • Ickenham Travel Group Ltd (Uk reg. 986305). Notified 2018-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Michael Burroughes born 1954 resident in England, British national. Notified 2016-11-03. Ceased 2018-04-04.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Cardiff: